Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaji Kumar Sasidharan
Shaji Kumar Sasidharan
Director/Designated Partner
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 11 years ago

Past Directors

. Mitrakant
. Mitrakant
Director
over 5 years ago
Ramakrishna Sailada
Ramakrishna Sailada
Director
over 6 years ago
Mayank Sharma
Mayank Sharma
Additional Director
over 6 years ago
Prevesh Kumar
Prevesh Kumar
Additional Director
over 7 years ago
Ratnadeep Paul
Ratnadeep Paul
Director
over 10 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
almost 12 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 17 years ago
Mita Bhanja Chaudhury
Mita Bhanja Chaudhury
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
25 December 2017
Axis Bank Limited
150 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
07 November 2023
Others
0
01 July 2022
Others
0
13 May 2022
Others
0
25 December 2017
Axis Bank Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
07 November 2023
Others
0
01 July 2022
Others
0
13 May 2022
Others
0
25 December 2017
Axis Bank Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
07 November 2023
Others
0
01 July 2022
Others
0
13 May 2022
Others
0
25 December 2017
Axis Bank Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form DPT-3-14092020-signed
Auditor?s certificate-16072020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Evidence of cessation;-06082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form AOC-4(XBRL)-18102018_signed